CompanyTrack
E

ELSYM INSTALLATIONS LIMITED

Active Cheshire

Manufacture of other electrical equipment

16 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipmentElectrical installation
E

ELSYM INSTALLATIONS LIMITED

Manufacture of other electrical equipment

Founded 13 Sept 2000 Active Cheshire, England 16 employees elsyminstallations.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipmentElectrical installation
Accounts Submitted
Confirmation Statement Submitted 8 Sept 2025
Net assets £801.08K £649.23K 2024 year on year
Total assets £1.35M £669.76K 2024 year on year
Total Liabilities £550.76K £20.52K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Office (Burton-on-Trent)

Unit 1, & 2, Paget St, Burton-on-Trent DE14 3TQ

Telephone

0128 351 0717

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£584.30k

Increased by £501.45k (+605%)

Net Assets

£801.08k

Increased by £649.23k (+428%)

Total Liabilities

£550.76k

Increased by £20.52k (+4%)

Turnover

N/A

Employees

16

Increased by 4 (+33%)

Debt Ratio

41%

Decreased by 37 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 5 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6428 Mar 2025Active
Francis HerlihyDirectorBritishUnited Kingdom6011 Jun 2025Active
Paul James BresnanDirectorBritishEngland5928 Mar 2025Active
Sally EvansSecretaryUnknownUnknown28 Mar 2025Active
Sam FisherDirectorBritishEngland341 Jan 2019Active

Shareholders

Shareholders (4)

Rsk Environment Limited
100.0%
1008 Sept 2025
Elsym Holdings Limited
0.0%
08 Sept 2025
Elsym Holdings Limited
0.0%
08 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Filtech Holdings Limited

Ceased 17 Aug 2018

Ceased

Sam Fisher

Ceased 11 Apr 2019

Ceased

Elsym Holdings Limited

Ceased 28 Mar 2025

Ceased

Garry Fisher

Ceased 11 Apr 2019

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
ELSYM INSTALLATIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with updatesView(5 pages)
2 Sept 2025ResolutionResolutionsView(3 pages)
2 Sept 2025IncorporationMemorandum ArticlesView(13 pages)
20 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
20 Aug 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with updates

2 Sept 2025 Resolution

Resolutions

2 Sept 2025 Incorporation

Memorandum Articles

20 Aug 2025 Capital

Capital Name Of Class Of Shares

20 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with updates

5 months ago on 8 Sept 2025

Resolutions

5 months ago on 2 Sept 2025

Memorandum Articles

5 months ago on 2 Sept 2025

Capital Name Of Class Of Shares

6 months ago on 20 Aug 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 20 Aug 2025